Menna Overview
Here’s a quick overview of M.P.B. STRUCTURES LTD 👀 — a Northamptonshire based business that started in 1986.
M.P.B. STRUCTURES LTD
- Company statusactive
- Company No02002335
- Age40 years 8 months Incorporated 20 March 1986
- Officers8
Address
14 Crucible Road, Corby, Northamptonshire, NN17 5TS
M.P.B. STRUCTURES LTD is an active company incorporated on 20 March 1986 and based in Northamptonshire. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Notification Of A Person With Significant Control
4 Months Ago on 22 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 22 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 22 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 15 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 15 May 2026
Accounts With Accounts Type Full
7 Months Ago on 14 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Resolution
2 Years Ago on 23 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Nov 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2024
Resolution
2 Years Ago on 13 Nov 2024
Resolution
2 Years Ago on 13 Nov 2024
Memorandum Articles
2 Years Ago on 13 Nov 2024
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Michael John | secretary | 01 Jan 1970 | |
| ASCOTT, Dale | director | Aug 1961 | 01 Jun 2021 |
| BOYLE, Eileen | director | Jul 1940 | 01 Jan 1970 |
| BOYLE, Michael John | director | Jul 1936 | 01 Jan 1970 |
| BOYLE, Patrick John Joseph | director | Nov 1963 | 16 Oct 2014 |
| BOYLE, Sean Gerard | director | Aug 1975 | 16 Oct 2014 |
| CRAGG, Martin | director | May 1968 | 01 Jun 2021 |
| JARMAN, Andrew | director | Aug 1966 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Gerard Boyle | Aug 1975 | 06 May 2026 |
| Mr Patrick John Joseph Boyle | Nov 1963 | 06 May 2026 |
| Mrs Eileen Boyle | Jul 1940 | 06 May 2026 |
| Mr Sean Gerrard Boyle | Aug 1975 | 30 Jun 2020 |
| Mr Patrick John Joseph Boy | Nov 1963 | 30 Jun 2020 |
| Mr Michael John Boyle | Jul 1936 | 06 Apr 2016 |
| Mrs Eileen Boyle | Jul 1940 | 06 Apr 2016 |
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BOYLE, Michael John, BOYLE, Eileen, BOYLE, Patrick John Joseph are mutual persons.
BOYLE, Michael John, BOYLE, Eileen, BOYLE, Patrick John Joseph are mutual persons.
BOYLE, Michael John, BOYLE, Eileen, BOYLE, Patrick John Joseph are mutual persons.
BOYLE, Michael John, BOYLE, Eileen, BOYLE, Patrick John Joseph are mutual persons.
BOYLE, Michael John, BOYLE, Eileen, BOYLE, Patrick John Joseph are mutual persons.
BOYLE, Patrick John Joseph, BOYLE, Sean Gerard are mutual persons.
BOYLE, Patrick John Joseph are mutual persons.
BOYLE, Patrick John Joseph are mutual persons.
JARMAN, Andrew are mutual persons.
JARMAN, Andrew are mutual persons.
LOVE, John Alexander Leslie are mutual persons.
LOVE, John Alexander Leslie are mutual persons.
LOVE, John Alexander Leslie are mutual persons.
GLENROWAN HOMES LEADENHAM LIMITED
BOYLE, Michael John, BOYLE, Patrick John Joseph are mutual persons.
M.P.B. NORTHERN LIMITED
BOYLE, Michael John, BOYLE, Eileen are mutual persons.
M.P.B. SOUTHERN LIMITED
BOYLE, Michael John, BOYLE, Eileen are mutual persons.
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
BOYLE, Patrick John Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of M.P.B. STRUCTURES LTD 👀 — a Northamptonshire based business that started in 1986.